| Name: | PARADISE DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2004 (21 years ago) |
| Entity Number: | 3036500 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 243 MULBERRY STREET, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Contact Details
Phone +1 212-941-0807
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 243 MULBERRY STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| ALI ALSAEDI | Chief Executive Officer | 243 MULBERRY STREET, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1204637-DCA | Inactive | Business | 2005-07-25 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160513007018 | 2016-05-13 | BIENNIAL STATEMENT | 2016-04-01 |
| 120723002882 | 2012-07-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 080711003019 | 2008-07-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060515002851 | 2006-05-15 | BIENNIAL STATEMENT | 2006-04-01 |
| 040405000864 | 2004-04-05 | CERTIFICATE OF INCORPORATION | 2004-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-16 | No data | 243 MULBERRY ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 243 MULBERRY ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-21 | No data | 243 MULBERRY ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-31 | No data | 243 MULBERRY ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-19 | No data | 243 MULBERRY ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-17 | No data | 243 MULBERRY ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2623098 | OL VIO | INVOICED | 2017-06-09 | 250 | OL - Other Violation |
| 2562407 | OL VIO | CREDITED | 2017-02-27 | 375 | OL - Other Violation |
| 2373122 | OL VIO | VOIDED | 2016-06-27 | 375 | OL - Other Violation |
| 2270735 | OL VIO | VOIDED | 2016-02-02 | 375 | OL - Other Violation |
| 2270991 | SCALE-01 | INVOICED | 2016-02-02 | 20 | SCALE TO 33 LBS |
| 2241178 | RENEWAL | INVOICED | 2015-12-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2164205 | SCALE-01 | INVOICED | 2015-09-03 | 20 | SCALE TO 33 LBS |
| 1897536 | RENEWAL | INVOICED | 2014-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1893845 | OL VIO | INVOICED | 2014-11-25 | 750 | OL - Other Violation |
| 1882338 | FRU FINE | INVOICED | 2014-11-13 | 250 | FRU FINE AMOUNTS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-21 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-11-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-11-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
